Dirty Money Characters

Characters played by Walter Archer

• Himself - Payday Loan Victim

Characters played by Victor Avila

• Himself - Special Agent, Immigration & Customs Enforcement, 2005 - 2008

Characters played by Alberto Ayala

• Himself - Deputy Executive Officer

• CARB

• 

Characters played by Elise J. Bean

• Herself - Senate Permanent Subcommittee on Investigations

Characters played by Julien Beauchamp-Laliberté

• Himself - Prosecutor

Characters played by A.J. Benza

• Himself

Characters played by Roddy Boyd

• Himself - Investigative Reporter

• SIRF

• 

Characters played by Jonathon Braun

• Himself

• 

Characters played by Avik Caron

• Himself - Warehouse Owner

Characters played by Paul Chessin

• Himself

Characters played by Adam Davidson

• Himself

• 

Characters played by Ken Del Valle

• Himself - Criminal Defense Attorney, El Paso, TX

Characters played by René Duval

• Himself - Richard Vallières' Attorney

Characters played by Richard Elias

• Himself - Assistant US Attorney, Department of Justice 2011 - 2014

Characters played by Jack Ewing

• Himself _ New York Times Reporter

• 

Characters played by Anita Finney

• Herself - Scott's Former Personal Assistant

Characters played by Chief Bill Follis

• Himself - Modoc Tribe of Oklahoma

Characters played by James Fontano

• Himself - Co-Owner, Privatech Group

Characters played by Gary Friedman

• Himself

Characters played by John German

• Himself - Senior Fellow

• ICCT

• 

Characters played by Alex Gibney

• Himself

• 

Characters played by Ioana Gorecki

• Herself - Consumer Protection Attorney

Characters played by Angèle Grenier

• Herself - Anti-Federation Producer

Characters played by Walter Groth

• Himself - VW Employee

Characters played by James Harris

• Himself

Characters played by David Heath

• Himself - Journalist

Characters played by John Hempton

• Himself - Short Seller, Bronte Capital

Characters played by Anabel Hernández

• Herself - Investigative Journalist

Characters played by William Ihlenfeld

• Himself - US Attorney, Northern District of West Virginia 2010 - 2016

Characters played by Ivan

• Himself - Former Employee, AMG Services

Characters played by Carolyn Jarvis

• Herself

Characters played by Sébastien Jutras

• Himself - Truck Driver

Characters played by Drew Katz

• Himself - Pershing Square Investor

Characters played by Patrick Radden Keefe

• Himself - Staff Writer

• The New Yorker

• 

Characters played by Jenna Knudsen

• Herself

Characters played by Hans Koberstein

• Himself - Editor

• Frontal21

• 

Characters played by Andrew Left

• Himself - Short Seller, Citron Research

Characters played by Claire McCaskill

• Herself - U.S. Senator, Missouri

Characters played by Bethany McLean

• Herself - Journalist

• Vanity Fair

• 

Characters played by Michael Melkersen

• Himself - Attorney

Characters played by Hans Mercier

• Himself - Maple Syrup Lawyer

Characters played by Timothy Muir

• Himself - Scott Tucker's Lawyer

Characters played by Timothy L. O'Brien

• Himself

• 

Characters played by Jack O'Donnell

• Himself

Characters played by Roberto Aguilera Olivera

• Himself - Ret. General, Mexican Army

Characters played by Christopher Peterson

• Himself - Professor of Law, University of Utah

Characters played by Randal Pinkett

• Himself

• 

Characters played by Bill Pruitt

• Himself

• 

Characters played by David Pyott

• Himself - Former CEO of Allergan, Inc

Characters played by Fahmi Quadir

• Herself - Short Seller

• Safkhet Capital

• 

Characters played by Barbara Res

• Herself

Characters played by Martin Rosenberg

• Himself

Characters played by Bertel Schmitt

• Himself - Former VW Advertising Exec

Characters played by Ron Schnackenberg

• Himself

Characters played by Eric Schneiderman

• Himself - New York Attorney General

Characters played by Don Semesky

• Chief of Financial Operations, DEA 2003 - 2008

Characters played by Walter Shaub

• Himelf

• 

Characters played by Russell Simmons

• Himself

Characters played by Sherri Simpson

• Herself

Characters played by Nikhil Singhvi

• Himself - Attorney, Federal Trade Commission

Characters played by Étienne St-Pierre

• Himself - Maple Syrup Exporter

Characters played by Everett Stern

• Himself - HSBC Compliance Officer, 2010 - 2011

Characters played by Howard Stern

• Himself

Characters played by Matt Taibbi

• Himself - Correspondent

• Rolling Stone

• 

Characters played by Arvind Thiruvengadam

• Himself - Assistant Professor, WVU

Characters played by Donald Trump

• Himself

• 
• 
• 

Characters played by Simon Trépanier

• Himself - Executive Director, Federation of Maple Syrup Producers

Characters played by Blaine Tucker

• Himself - Scott's Brother

• 

Characters played by Jia Tucker

• Herself - Scott's Daughter

Characters played by Kim Tucker

• Herself - Scott's Wife

Characters played by Norma Tucker

• Herself - Scott's Mother

• 

Characters played by Scott Tucker

• Himself - CEO of AMG Services

• 

Characters played by Doug Tumen

• Himself

Characters played by Normand Urbain

• Himself - Pro-Federation Producer

Characters played by Rolland Urbain

• Himself - Normand Urbain's Father

Characters played by Rohit Varma

• Herself

Characters played by Elizabeth Warren

• Herself - Member

• Senate Banking Committee

• 

Characters played by Martin Winterkorn

• Himself

Characters played by Brett Wolf

• Himself - Senior Anti-Money Lanundering Correspondent, Thomson Reuters

Characters played by Ed Zabinski

• Himself - Racing Coach